Dalgliesh Properties Limited, a registered company, was incorporated on 19 Apr 1999. 9429037607470 is the number it was issued. The company has been run by 5 directors: Philippa Anne Macauley - an active director whose contract started on 19 Apr 1999,
Phillippa Anne Macauley - an active director whose contract started on 19 Apr 1999,
Jacqueline Susan Hamilton - an active director whose contract started on 27 Feb 2025,
Louise Jane Knight - an active director whose contract started on 27 Feb 2025,
Ian Gordon Macauley - an inactive director whose contract started on 19 Apr 1999 and was terminated on 11 Feb 2025.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Dalgliesh Properties Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 14 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 25 Mar 2011 to 14 Apr 2016
Address #2: 3 Fairfield Street, Gore
Registered address used from 14 May 2001 to 14 May 2001
Address #3: Malloch Mcclean & Co, 3 Fairfield Street, Gore
Physical address used from 14 May 2001 to 14 May 2001
Address #4: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 14 May 2001 to 25 Mar 2011
Address #5: 3 Fairfield Street, Gore
Registered address used from 12 Apr 2000 to 14 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Knight, Louise Jane |
Khandallah Wellington 6035 New Zealand |
21 May 2025 - |
| Director | Hamilton, Jacqueline Susan |
Rd 2 Cromwell 9384 New Zealand |
21 May 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Macauley, Philippa Anne |
Arrowtown Arrowtown 9302 New Zealand |
19 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macauley, Ian Gordon |
Arrowtown Arrowtown 9302 New Zealand |
19 Apr 1999 - 21 May 2025 |
Philippa Anne Macauley - Director
Appointment date: 19 Apr 1999
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Apr 2019
Phillippa Anne Macauley - Director
Appointment date: 19 Apr 1999
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Apr 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Mar 2011
Jacqueline Susan Hamilton - Director
Appointment date: 27 Feb 2025
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 27 Feb 2025
Louise Jane Knight - Director
Appointment date: 27 Feb 2025
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Feb 2025
Ian Gordon Macauley - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 11 Feb 2025
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Mar 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Apr 2019
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